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FIVE STONES MINE, L.L.C.

Company Details

Entity Name: FIVE STONES MINE, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Mar 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Jun 2009 (16 years ago)
Document Number: L09000025936
FEI/EIN Number 94-3474587
Mail Address: 661 UNIVERSITY BOULEVARD, JUPITER, FL, 33458, US
Address: 18500 US HWY 441 NORTH, CANAL POINT, FL, 33438
ZIP code: 33438
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
REGSERV CORP. Agent

President

Name Role Address
RENDINA MICHAEL D President 661 UNIVERSITY BOULEVARD, JUPITER, FL, 33458

Vice President

Name Role Address
RENDINA RICHARD M Vice President 661 UNIVERSITY BOULEVARD, JUPITER, FL, 33458

Chief Financial Officer

Name Role Address
DESANCTIS PETER Chief Financial Officer 641 UNIVERSITY BLVD., JUPITER, FL, 33458

Secretary

Name Role Address
RENDINA DAVID B Secretary 661 UNIVERSITY BOULEVARD, JUPITER, FL, 33458

Authorized Person

Name Role
RMD FSS, LLC Authorized Person

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000082841 MAYACA MATERIALS ACTIVE 2014-08-12 2029-12-31 No data 661 UNIVERSITY BOULEVARD, SUITE 200, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-04-07 REGSERV CORP. No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-07 661 UNIVERSITY BOULEVARD, SUITE 200, JUPITER, FL 33458 No data
CHANGE OF MAILING ADDRESS 2014-04-02 18500 US HWY 441 NORTH, CANAL POINT, FL 33438 No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-28 18500 US HWY 441 NORTH, CANAL POINT, FL 33438 No data
LC AMENDMENT 2009-06-12 No data No data
LC NAME CHANGE 2009-04-10 FIVE STONES MINE, L.L.C. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001133900 TERMINATED 1000000500083 PALM BEACH 2013-05-22 2032-06-19 $ 1,137.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-04

Date of last update: 02 Jan 2025

Sources: Florida Department of State